MACLEOD BUSINESS SYSTEMS LTD.
ROSS SHIRE

Hellopages » Highland » Highland » IV19 1BJ

Company number SC314583
Status Active
Incorporation Date 12 January 2007
Company Type Private Limited Company
Address 10 KNOCKBRECK STREET, TAIN, ROSS SHIRE, IV19 1BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 . The most likely internet sites of MACLEOD BUSINESS SYSTEMS LTD. are www.macleodbusinesssystems.co.uk, and www.macleod-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Fearn Rail Station is 3 miles; to Invergordon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macleod Business Systems Ltd is a Private Limited Company. The company registration number is SC314583. Macleod Business Systems Ltd has been working since 12 January 2007. The present status of the company is Active. The registered address of Macleod Business Systems Ltd is 10 Knockbreck Street Tain Ross Shire Iv19 1bj. . MACLEOD, Kirsty Stevenson is a Secretary of the company. MACLEOD, Calum Alan is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACLEOD, Kirsty Stevenson
Appointed Date: 12 January 2007

Director
MACLEOD, Calum Alan
Appointed Date: 12 January 2007
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 12 January 2007
Appointed Date: 12 January 2007

Persons With Significant Control

Calum Alan Macleod
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kirsty Stevenson Macleod
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MACLEOD BUSINESS SYSTEMS LTD. Events

22 Feb 2017
Confirmation statement made on 12 January 2017 with updates
10 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2

...
... and 15 more events
02 Feb 2007
New director appointed
02 Feb 2007
New secretary appointed
18 Jan 2007
Director resigned
17 Jan 2007
Secretary resigned
12 Jan 2007
Incorporation